The white-collar crime group at Hogan Lovells Spain is well-equipped to advise companies in the financial services, insurance, and telecoms sectors on criminal proceedings, investigations, and compliance matters. Ignacio Sánchez leads the department and specialises in the prosecution and defence of fraud cases, bribery and corruption allegations, and criminal liability. He is supported by Sara Sanz Castillo and José Calabuig.
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Accolades
Client satisfaction: Sector knowledge
Client satisfaction: NPS ®
Practice head
Ignacio Sánchez
Other key lawyers
Sara Sanz Castillo; José Calabuig